Meeting Of Creditors
Gabroy Pty Ltd
Agenda items are:
1) Statutory meeting requirements.
2) Table the Declaration of Independence, Relevant Relationships and Indemnities
3) To consider approval of the liquidator ' s remuneration.
4) Pursuant to sections 477(2A) and 477(2B) of the Corporations Act 2001, consider the approval of the offer of $120,000 made in full and final settlement for all claims by the liquidator against the director and his related parties (excluding R & B Brewers Pty Ltd) as detailed in the circular to creditors dated 14 January 2020.
5) Any other business.